Simplex Tracon Private Limited
About Simplex Tracon Private Limited
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Simplex Tracon Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 21 October 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC130102.
The company had an authorised share capital of ₹13.35 Lakh and a paid-up capital of ₹13.35 Lakh. It was led by directors Ashim Krishna Bhatta and Amit Das.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 13 & 14 Dumdum Park 2nd Floor, Kolkata, West Bengal, India – 700055.
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- Registered Address13 & 14 Dumdum Park 2nd Floor, Kolkata, West Bengal, India – 700055
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Simplex Tracon Private Limited
Simplex Tracon has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashim Krishna Bhatta Also directs: Koshi Tradecom LLP, Samreek Agro Private Limited, Samreek Beverage Private Limited and 2 more | Director | 09 Apr 2010 | 16 Years 5 Months | As last reported |
| Amit Das | Additional Director | 08 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of Simplex Tracon Private Limited FY 2015 filings available
Ten-year financial statements for Simplex Tracon Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simplex Tracon
Simplex Tracon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simplex Tracon
Employment history and EPFO contributions of people linked to Simplex Tracon.
Employee and EPFO history for Simplex Tracon Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simplex Tracon
GST registrations and filing compliance for Simplex Tracon Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Simplex Tracon
Credit ratings, litigation, and regulatory alerts for Simplex Tracon Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Simplex Tracon
MSME payment history for Simplex Tracon Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simplex Tracon
Corporate group structure for Simplex Tracon Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Simplex Tracon
MCA filings and documents for Simplex Tracon Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Simplex Tracon
Frequently Asked Questions about Simplex Tracon Private Limited
Simplex Tracon has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Simplex Tracon was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 21 October 2008 and is registered under CIN U51909WB2008PTC130102. The company has been struck off by the Registrar of Companies and is no longer operational.
Simplex Tracon had 2 directors:
- Ashim Krishna Bhatta - Director
- Amit Das - Additional Director
The CIN (Corporate Identification Number) of Simplex Tracon is U51909WB2008PTC130102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Simplex Tracon is at 13 & 14 Dumdum Park 2nd Floor, Kolkata, West Bengal, India – 700055.
Simplex Tracon was incorporated on 21 October 2008. It is registered with the Registrar of Companies, Kolkata.
Simplex Tracon has an authorised share capital of ₹13.35 Lakh and a paid-up capital of ₹13.35 Lakh.
Simplex Tracon operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
No. Simplex Tracon is not listed on any stock exchange. It is an unlisted company.